The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Khalid Aziz Sabri
- British born in January 1971
Mr Khalid Aziz Sabri
Resident in Scotland
Registered addresses and corresponding companiesAlba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, G2 5EZ, Scotland
IIF 1 IIF 2Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland
IIF 3 IIF 413a, Hamilton Road, Bellshill, Motherwell, ML1 1BB, Scotland
IIF 584a, West Main Street, Harthill, Shotts, ML7 5RW, United Kingdom
IIF 6Redwood House, Stoke Court Drive, Stoke Poges, Slough, Buckinghamshire, SL2 4LT
IIF 7
- British born in January 1971
Sabri, Khalid Aziz
Resident in Scotland
Registered addresses and corresponding companies2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
IIF 8Alba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, G2 5EZ, Scotland
IIF 9 IIF 10Remnox Suites, 3rd Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland
IIF 11Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland
IIF 12 IIF 13 IIF 14Unit 15, Craighall Business Park, 1 Eagle Street, Glasgow, G4 9XA, Scotland
IIF 1513a, Hamilton Road, Bellshill, Motherwell, ML1 1BB, Scotland
IIF 1684a, West Main Street, Harthill, Shotts, ML7 5RW, Scotland
IIF 17 IIF 1884a, West Main Street, Harthill, Shotts, ML7 5RW, United Kingdom
IIF 191st Floor, 21 Station Road, Watford, Herts, WD17 1AP
IIF 20
- British born in January 1991
Sabri, Khalid Aziz
Resident in Scotland
Registered addresses and corresponding companiesAlba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, G2 5EZ, Scotland
IIF 21
- British born in January 1971
Sabri, Khalid Aziz
Resident in North Lanarkshire
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sabri, Khalid Aziz
1, Eagle Street, Port Dundas, Glasgow, G4 9XA, United Kingdom
IIF 26
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EMPIRE EMPLOYMENT AGENCY LIMITED
SC5933771 Eagle Street, Port Dundas, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2018-10-15 ~ dissolvedIIF 26 - Secretary → ME - 4
EXONGENICS LIMITED
SC36310422 Glenfinnan Grove, Bellshill, North Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer2009-07-27 ~ dissolvedIIF 24 - Director → ME - 5
- 6FORTECX R&D LTD - now
REMNOX R&D LTD
- 2025-11-06 SC680875Suite 3:2, 3rd Floor, 24 Blythswood Square, Glasgow, ScotlandActive Corporate (7 parents)Officer2020-11-25 ~ 2023-04-20IIF 10 - Director → ME - 7
KOR MINAX LIMITED
SC337865638 Merry Street, Motherwell, North LanarkshireDissolved Corporate (3 parents)Officer2009-04-06 ~ dissolvedIIF 23 - Director → ME - 8LET'S HEAL CBD LTD - now
RUM CAY (BELLSHILL) LTD
- 2019-09-09 SC599595RELAXED DINING (BELLSHILL) LTD
- 2019-04-18 SC59959513a Hamilton Road, Bellshill, Motherwell, ScotlandActive Corporate (3 parents)Officer2018-06-11 ~ 2019-09-07IIF 16 - Director → MEPerson with significant control2019-06-09 ~ 2019-09-06IIF 5 - Ownership of shares – 75% or more → OE2018-06-11 ~ 2019-04-18IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
MONTANA HOLDINGS (UK) LIMITED
08670485Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-07-30 during the appointment or period of control
Date of completion or termination of CVA on 2020-09-18 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2019-10-28 during the appointment or period of control
Commencement of winding up on 2020-01-29 during the appointment or period of control
Conclusion of winding up on 2025-04-07 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of control1st Floor 21 Station Road, Watford, HertsDissolved Corporate (6 parents)Officer2017-09-25 ~ dissolvedIIF 20 - Director → ME - 10Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, ScotlandActive Corporate (5 parents, 3 offsprings)Officer2018-06-27 ~ nowIIF 14 - Director → MEPerson with significant control2018-06-27 ~ 2019-02-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-23 during the appointment or period of control
Dissolved on 2026-06-25 during the appointment or period of controlRELAXED DINING (RENFIELD) LTD
- 2019-06-03 SC5908732nd Floor 18 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2019-06-07 ~ dissolvedIIF 8 - Director → ME2018-05-29 ~ 2018-06-01IIF 15 - Director → ME - 12Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2018-07-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-07-31 ~ 2019-05-30IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 13
RAPID TYRE SERVICES LIMITED
SC354438638 Merry Street, Motherwell, LanarkshireDissolved Corporate (5 parents)Officer2009-02-03 ~ dissolvedIIF 25 - Director → ME - 14
- 15RELAXED DINING (ALBA) LTD LTD - 2018-05-09Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2018-06-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-06-22 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
SUNGOLD CORPORATE MANAGEMENT LTD
- 2024-07-17 SC603902SUNGOLD ASSET MANAGEMENT LTD
- 2024-04-15 SC603902EXECUTIVE CORPORATE SERVICES LTD
- 2023-12-13 SC603902Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, ScotlandActive Corporate (3 parents)Officer2023-12-12 ~ nowIIF 13 - Director → MEPerson with significant control2023-12-12 ~ 2024-04-13IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 17WARRIOR DISCOUNT TRADING LTD - 2013-07-04WARRIOR FILMS LTD - 2013-05-17Redwood House Stoke Court Drive, Stoke Poges, Slough, BuckinghamshireDissolved Corporate (2 parents)Officer2016-08-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-01-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
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XWORLDWIDE LTD
SC45286522 Glenfinan Grove, Bellshill, North Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2013-06-21 ~ dissolvedIIF 22 - Director → ME
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